TIMEREGAL LIMITED
Overview
| Company Name | TIMEREGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00161489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEREGAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMEREGAL LIMITED located?
| Registered Office Address | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEREGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK INVESTMENTS LIMITED | Dec 10, 1919 | Dec 10, 1919 |
What are the latest accounts for TIMEREGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for TIMEREGAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 23, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Stephen Donald Corner as a secretary on Oct 14, 2011 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Scudder as a secretary on Oct 14, 2011 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||||||
Termination of appointment of Anthony White as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of David Scudder as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Martin John Alban Dore on Jan 04, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||||||
Who are the officers of TIMEREGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Donald | Secretary | Shackleton House 4 Battlebridge Lane SE1 2HX London Bridge City London | 163785590001 | |||||||
| DORE, Martin John Alban | Director | 37 Sussex Gardens Highgate N6 4LY London | United Kingdom | British | 22074960001 | |||||
| ROTHERAM, Philip John | Director | 65 York Road SS6 8SA Rayleigh Essex | United Kingdom | British | 41043580001 | |||||
| SCUDDER, David | Secretary | Recreation Way Kemsley ME10 2RD Sittingbourne 2 Kent England | British | 161390880001 | ||||||
| WHITE, Anthony John | Secretary | 4 Greencourt Road Petts Wood BR5 1QW Orpington Kent | British | 90266920001 | ||||||
| AL HAMDAN, Najeeb Mohamad Ahmad | Director | Flat 55 Beverly House 133-135 Park Road NW8 7JB London | Kuwaiti | 38628810002 | ||||||
| AL-IBRAHIM, Oday | Director | 10 Hyde Park Square W2 2JP London | Kuwaiti | 24065580001 | ||||||
| AL-MUDHAF, Tareq Abdullah | Director | Flat 16 5 Park St James Prince Albert Road NW8 7LE London | Kuwaiti | 54726190001 | ||||||
| BETTS, David Roland | Director | 35 High Street Foxton CB2 6SP Cambridge | British | 33369690001 | ||||||
| BUCHANAN, David Fordyce | Director | Hastings Pennymead Drive East Horsley KT24 5AH Leatherhead Surrey | British | 3864680001 | ||||||
| CHALLENS, Patricia Hilary | Director | 7 Sherborne Gardens W13 8AS London | British | 68282210001 | ||||||
| STEVENSON, Peter Martin | Director | 52 Windermere Avenue N3 3RA London | British | 34209120002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0